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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x7c2b74804886e5a60241f8c0026a5ef9c9c57cec
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Received:125 074 usdt
Sent:125 073.999999 usdt
Current balance:9.999930625781417e-7 usdt
Created:
Latest activity:
Incoming transactions:41
Outgoing transactions:37
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balance

Transactions list

Total: 78
Hash:
0x00e0c6e37981d98fca9da0cc64c283ab6831cff94bb8cc9b2070fb713f6acb10
From:
0x7c2b74804886e5a60241f8c0026a5ef9c9c57cec
triang 1839 USDT
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1839 USDT
OKX
...
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